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BANVILLE WINE MERCHANTS

126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US

Summary Information

There are a total of 639 bills of lading on file for Banville Wine Merchants between July 10th, 2015 and August 17th, 2026.

Of those 639 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records639
Shipper Records0
Consignee Records635
Notify Party Records18
First Shipment on FileJul 10th, 2015
Most Recent Shipment on FileAug 17th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year8

Bills of Lading by Month for Banville Wine Merchants

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Banville Wine Merchants, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Banville Wine Merchants in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.

Company Name Recent Shipment Total Records Associations
AZIENDA AGRICOLA ILLUMINATI S.S.A.Aug 20262344
CORDERO SAN GIORGIOAug 2026132
CINELLI COLOMBINI DONATELLA AZ. AGRAug 2026932
TOLAINI SOC. AGR. S.R.L.Sep 20262041
RNDC - HOUSTONJun 20266,8871
Jan 2024101
HILLEBRAND GORI SPAIN SLSep 202617,2061
HILLEBRAND GORI ITALY S.R.L.Sep 202671,1751
GRUPPO MONTELVINIJun 2026111
DOMAINE MARC MOREYJun 2026361
CASONI FABBRICAZIONE LIQUORI S.P.A.Aug 2026371
CANTINA LA-VIS E VALLE DI CEMBRADec 2025121
BODEGAS MUGAAug 20263521
BIRRA MENABREA S.P.A.Sep 20263301
AZ.AGR.VILLA MEDORO S.N.C.Jun 2021181
Aug 202621

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banville Wine Merchants.

Company Name Recent Shipment Total Records Past 90 Days
BANSBACH EASYLIFT GMBHAug 20261962
BANSHING INDUSTRIAL CO (PTE) LTD.Sep 20261938
BANSUK INDUSTRIES INCSep 20264527
BANSUK VIETNAM CO., LTD.Aug 202637510
BANSWARA SYNTEX LIMITEDSep 202671716
BANTA GLOBAL TURNKEY - PLOVERSep 20265044
BANTA GLOBAL TURNKEY (SHENZHEN) CO.Feb 20245960
BANTIME INC.Feb 20261280
BANTLE LIMITEDSep 20262,80889
BANVILLE AND JONES WINE MERCHANTSSep 20263,248143
BANYAN BAY TRADING CO.,LIMITEDMay 20221930
BANYAN BIOFUELS INTERNATIONAL LLCSep 202626912
BANYAN FOOD SERVICEJun 20261801
BANYAN IMPORTSJun 20261,0931
BANYAN INTERNATIONAL LLCFeb 20255,8970
BANYAN LOGISTICS INTERNATIONAL LLCOct 20211,4650
BANYAN PLASTICS LLCJul 20244420
BANYAN TRADING COAug 20261923
BANYITONG SCIENCE & TECHNOLOGYSep 20261415
BANZA STAMPING INDUSTRY CORP.Jul 20267101

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-05-25MEDURL735590ABTBABT29S128314616AHouse BillABTB9339284MSC CANDICE2026-05-24NEWARK, NEW JERSEYNAPOLI ITALY831 CTN11,850 KGHouse to HouseAZIENDA AGRICOLA ILLUMINATI S.S.A.BANVILLE WINE MERCHANTS PENNSYLVANIBANVILLE WINE MERCHANTS PENNSYLVANISTILL WINE
2026-05-25MEDURL735764ABTBABT29S128315616AHouse BillABTB9339284MSC CANDICE2026-05-24NEWARK, NEW JERSEYNAPOLI ITALY1,619 CTN23,120 KGHouse to HouseAZIENDA AGRICOLA ILLUMINATI S.S.A.BANVILLE WINE MERCHANTS PENNSYLVANIBANVILLE WINE MERCHANTS PENNSYLVANISTILL WINE
2025-10-27MAEU721076158BALG925112980540WHouse BillBALG9314210MAERSK TENNESSEE2025-10-26HOUSTON, TEXASROTTERDAM NETHERLANDS60 CAS1,013 KGContainer YardCORDERO SAN GIORGIOBANVILLE WINE MERCHANTS INC.WINE
2025-10-27MAEU721076158BALG925112978540WHouse BillBALG9314210MAERSK TENNESSEE2025-10-26HOUSTON, TEXASROTTERDAM NETHERLANDS120 CAS2,593 KGContainer YardGRUPPO MONTELVINIBANVILLE WINE MERCHANTS INC.WINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-04
Estimated Arrival Date2026-07-19
Actual Arrival Date2026-08-03
Trade Update Date2026-07-02

Bill of Lading Overview

Master BOL #MEDUE1663354
House BOL #BQEGESA052451
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #627E
IMO #9484467
Vessel NameMSC VANDYA
Vessel CountryPA
Place of ReceiptSANTURCE SPAIN
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1125 K
Weight in KG1,125 KG
Quantity70 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU9636251
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Shipper

Shipper NameAGRICOLA FALSET-MARCA, S.C.C.L.
Address Line 1MIQUEL BARCELO, 31
CityFALSET
Country CodeES

Consignee

Consignee NameBANVILLE WINE MERCHANTS PENNSYLVANI
Address Line 13070 BRISTOL PIKE STE 1-102B
CityBENSALEM
State ProvincePA
Zip Code19020
Country CodeUS

Notify Party

Notify Party NameHILLEBRAND GORI USA CUSTOMS DESK
Address Line 12147 ROUTE 27 SUITE 401
CityEDISON
State ProvinceNJ
Zip Code08817
Country CodeUS

#1 -- Container MSDU9636251

Container NumberMSDU9636251
Seal Number 11513783
Seal Number 11513783
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
Marks and Numbers 1PAW.224 40270 .

Map of Activity by Port

BANVILLE WINE MERCHANTS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5382026-08-18
Baltimore, Maryland802021-06-08
Houston, Texas92025-10-27
New York, New York82021-04-21
Miami, Florida42019-12-20

BANVILLE WINE MERCHANTS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy3862021-12-24
Genoa Italy602021-12-14
Le Havre France422025-08-01
Fos France382023-10-07
La Spezia Italy342020-02-24
Napoli Italy262026-05-25
Tauranga New Zealand82021-01-25
Valencia Spain72021-06-02
Puerto Manzanillo Panama62021-05-03
Sines Portugal42026-08-18

BANVILLE WINE MERCHANTS Address and Name Permutations

Below are the top 10 company names and addresses for Banville Wine Merchants that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
BANVILLE WINE MERCHANTS126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US2023-10-07366
BANVILLE WINE MERCHANTS208 WEST 30TH STREET, SUITE 301 NEW YORK NY 100014907 US2019-10-31149
BANVILLE WINE MERCHANTS2020-05-2572
BANVILLE WINE MERCHANTS2019-06-1723
BANVILLE WINE MERCHANTS INC.2025-10-275
BANVILLE WINE MERCHANTS, INC.2020-09-124
BANVILLE WINE MERCHANTS PENNSYLVANI2026-08-183
BANVILLE WINE MERCHANTS2016-04-072
BANVILLE WINE MERCHANTS PENNSYLVANI2026-05-252
BANVILLE WINE MERCHANTS2018-12-112

BANVILLE WINE MERCHANTS Phone Numbers

Below are the top 5 phone numbers on file for Banville Wine Merchants.

Phone Number Last Appeared Records
2023-04-112
2019-12-202
2019-12-202
2017-03-231
2017-03-231

BANVILLE WINE MERCHANTS Email Addresses

Below are the top 4 email addresses on file for Banville Wine Merchants.

Email Address Last Appeared Records
2023-04-111
2017-03-231
2016-04-072
2016-04-072
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